- Company Overview for MARIS INVESTMENTS LIMITED (02059808)
- Filing history for MARIS INVESTMENTS LIMITED (02059808)
- People for MARIS INVESTMENTS LIMITED (02059808)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Jun 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
13 May 1991 | AA |
Accounts for a small company made up to 30 September 1990
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Request DocumentAccounts for a small company made up to 30 September 1990 |
13 May 1991 | 363a |
Return made up to 30/12/90; full list of members
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Request DocumentReturn made up to 30/12/90; full list of members |
18 Oct 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
09 Oct 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
26 Jun 1990 | 363 |
Return made up to 25/06/90; full list of members
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|
Request DocumentReturn made up to 25/06/90; full list of members |
26 Jun 1990 | AA |
Accounts for a small company made up to 30 September 1989
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|
Request DocumentAccounts for a small company made up to 30 September 1989 |
25 Apr 1990 | 363 |
Return made up to 31/12/89; full list of members
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|
Request DocumentReturn made up to 31/12/89; full list of members |
14 Sep 1989 | AA |
Accounts for a small company made up to 30 September 1988
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Request DocumentAccounts for a small company made up to 30 September 1988 |
01 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Mar 1989 | PUC 2 |
Wd 22/02/89 ad 21/09/88--------- £ si 400@1=400 £ ic 100/500
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Request DocumentWd 22/02/89 ad 21/09/88--------- £ si 400@1=400 £ ic 100/500 |
31 Oct 1988 | AA |
Accounts for a small company made up to 30 September 1987
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|
Request DocumentAccounts for a small company made up to 30 September 1987 |
31 Oct 1988 | 363 |
Return made up to 14/04/88; full list of members
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Request DocumentReturn made up to 14/04/88; full list of members |
22 Mar 1988 | 287 |
Registered office changed on 22/03/88 from: 187A,field end road, eastcote, pinner, middlesex, HA5 1QR
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Request DocumentRegistered office changed on 22/03/88 from: 187A,field end road, eastcote, pinner, middlesex, HA5 1QR |
04 Jan 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 Jan 1988 | 287 |
Registered office changed on 04/01/88 from: 81 city road london EC1Y 1BD
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Request DocumentRegistered office changed on 04/01/88 from: 81 city road london EC1Y 1BD |
08 Apr 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
23 Mar 1987 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
16 Oct 1986 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
16 Oct 1986 | 287 |
Registered office changed on 16/10/86 from: icc house 81 city road london EC1Y 1BD
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Request DocumentRegistered office changed on 16/10/86 from: icc house 81 city road london EC1Y 1BD |
30 Sep 1986 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |
30 Sep 1986 | NEWINC | Incorporation |